Assistant Director – AML Data Analytics and Process Transformation

Tasks

• Aggregate and analyze compliance data
• Develop and calibrate risk assessment frameworks
• Establish key risk indicators
• Govern and document AML ATF risk model methodology
• Lead AML ATF risk analytics
• Lead process transformation initiatives
• Manage and develop staff or project resources
• Manage data quality and workflow consistency
• Prepare Mutual Evaluation Review preparedness materials
• Prepare technical documentation and reports
• Support National Risk Assessment workstreams
• Support automation and artificial intelligence tools

Perks/Benefits

• N/A

Skills/Tech-stack

AML ATF Controls | AML/ATF | Anti Terrorist Financing | Anti-Money Laundering | Artificial Intelligence | Automation | Change Management | Data Governance | Data Mapping | Data Quality | Data Validation | Data Visualization | Financial crime | Financial crime analytics | Key Risk Indicators | Machine Learning | Model Governance | Money Laundering | Process Improvement | Project Management | Regulatory supervision | Reporting | Risk Analytics | Risk Assessment | Risk Methodology | Risk Modeling | Risk indicators | Technical documentation | Terrorist financing | Workflow Management